LEMUS MOVING COMPANY INCORPORATED

LEMUS MOVING COMPANY INCORPORATED is a small fleet, operating 2 power units and 1 driver, based in Revere, MA. Across 1 roadside inspection in the last 24 months, the fleet's 0.0% out-of-service rate sits below the 19.4% national average, with no reportable crashes on file. BMC-91 liability filing is on file with Progressive Casualty Insurance Company, and operating authority is active for motor carrier of household goods and common.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · May 10, 2017
Coverage resumed · Feb 25, 2021
Common (HHG) reinstated · Jun 15, 2022
Common (HHG) reinstated · Apr 6, 2022
Review these
  • Prior insurance gap · 73 days Feb 26, 2017 → May 10, 2017
  • Prior insurance gap · 337 days Mar 25, 2020 → Feb 25, 2021
  • Common (HHG) gap · 37 days Inactive May 9, 2022 → reinstated Jun 15, 2022
  • Common (HHG) gap · 736 days Inactive Mar 31, 2020 → reinstated Apr 6, 2022
  • OOS rate worse than size peers Driver 33.3% vs peer 0.00% · Vehicle 50.0% vs peer 0.00% Details →
On file
  • FMCSA cargo filing on file · BMC-34 The Hanover Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 2 active operating authorities
  • Insurance on file · $750,000 PROGRESSIVE CASUALTY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file LOGISTEC/TTS RESIDENT AGENTS SERVICE Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — LEMUS MOVING COMPANY INCORPORATED (USDOT 2359554)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 73 days — Feb 26, 2017 → May 10, 2017
  • Prior insurance gap · 337 days — Mar 25, 2020 → Feb 25, 2021
  • Common (HHG) gap · 37 days — Inactive May 9, 2022 → reinstated Jun 15, 2022
  • Common (HHG) gap · 736 days — Inactive Mar 31, 2020 → reinstated Apr 6, 2022
  • OOS rate worse than size peers — Driver 33.3% vs peer 0.00% · Vehicle 50.0% vs peer 0.00%

On file:
  • FMCSA cargo filing on file · BMC-34 — The Hanover Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI
  • 2 active operating authorities
  • Insurance on file · $750,000 — PROGRESSIVE CASUALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — LOGISTEC/TTS RESIDENT AGENTS SERVICE

Source: https://truckcodex.com/usdot/2359554/
As of: Sep 16, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2359554 Active AUTHORIZED FOR HIRE Company officer: JORGE ALBERTO LEMUS Household Goods Based in REVERE, MA

FMCSA census as of Sep 16, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 33.3% vs peer median 0% (worse). Vehicle OOS 50% vs peer median 0% (worse). n=274601 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Field change history →
Operating authority
Insurance

2 active liability filings · 2 cargo

Company profile

Company details
USDOT 2359554
In FMCSA records since Nov 27, 2012 (~13y)
MC / docket MC808497
Company officer JORGE ALBERTO LEMUS
Operation AUTHORIZED FOR HIRE
Cargo carried
Household Goods
Fleet size 2 units
Drivers 1
Annual mileage 35,000 mi
Contact & address
Physical
1665 NORTH SHORE RD
REVERE, MA 02151
Mailing address matches physical.
Registration & safety rating
USDOT 2359554
In FMCSA records since Nov 27, 2012 (~13y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 35,000 mi
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 33.3% vs 6.7% +26.6 pts
Violations per Inspection 0.00 vs 1.80 -1.80
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2024-07-05 (805 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 2 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 4 inspections →
Driver Vehicle Hazmat
Inspections 1 1 0
OOS inspections 0 0 0
OOS percentage 0% 0%
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
2
Drivers
1
Inspections
4
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
2 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

LEMUS MOVING COMPANY INCORPORATED had 1 roadside inspections over the past 24 months with an out-of-service rate of 0.0%, which is below the national average of 19.4%. Their highest FMCSA BASIC percentile is Unsafe Driving at 0.0.

Inspection profile

1 roadside inspection over the last 24 months, most heavily in NC (1 stops).

Violation profile

0.0% out-of-service rate, well below the 19.4% national average; top code 383.23(a)(2) (Operating a CMV without a CDL) cited 2 times, 2 of them OOS.

Fleet profile

The fleet comprises 2 power units (small fleet) and 1 driver; Haul, Ram, and International are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
5 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 274,601 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
33.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 274,601 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
50%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 274,601 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)

Authority gaps detected (3)

  • Common (HHG) authority was inactive from May 9, 2022 to Jun 15, 2022 (37 days)
  • Common (HHG) authority was inactive from Mar 31, 2020 to Apr 6, 2022 (736 days)
  • Common (HHG) authority was inactive from Mar 6, 2017 to Apr 26, 2018 (416 days)

Historical coverage gaps detected (4)

  • No active BIPD/Primary insurance from Feb 26, 2017 to May 10, 2017 (73 days)
  • No active BIPD/Primary insurance from Mar 25, 2020 to Feb 25, 2021 (337 days)
  • No active BIPD/Primary insurance from Apr 11, 2022 to May 13, 2022 (32 days)
  • No active BIPD/Primary insurance from Jul 13, 2022 to Jun 25, 2024 (713 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (3 months)

2024-06 2025-09

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
North Carolina (NC) 1 0 0.0% Sep 8, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Haul 2
Ram 2
International 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 0.00 0 Sep 14, 2026
Controlled Substances / Alcohol 0 0.00 0 Sep 14, 2026
Hours of Service 0 0.00 0 Sep 14, 2026
Unsafe Driving 0 0.00 0 Sep 14, 2026
Vehicle Maintenance 0 0.00 0 Sep 14, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (4 rows) View all 4 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
85722889 Sep 8, 2025 NC 1 nc-halifax-weigh-station,-i-95,-n
RAM STRAIGHT TRUCK
0 No
82161582 Jul 19, 2024 MA 3 H-QUINCY
INTERNATIONAL STRAIGHT TRUCK
1 392.16(b) No
81959851 Jun 24, 2024 NC 1 nc-halifax-weigh-station,-i-95,-s
RAM STRAIGHT TRUCK
3 383.23(a)(2), 392.9a(a)(1), 393.205(c) Yes
78752768 May 27, 2023 NC 1 95
RAM STRAIGHT TRUCK
3 383.23(a)(2), 395.8(a), 392.9a(a)(2) Yes
Authority Records (2 dockets)
MC Certificate Documents (5 letters, 4 PDFs available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Jul 5, 2024 MC808497-C Reinstatement Letter Reinstatement Reinstatement Letter →
Jun 15, 2022 MC808497-C Reinstatement Letter Reinstatement Reinstatement Letter →
Apr 6, 2022 MC808497-C Reinstatement Letter Reinstatement Reinstatement Letter →
Apr 26, 2018 MC808497-C Reinstatement Letter Reinstatement Metadata only
Jan 25, 2013 MC808497-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (26 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
PROGRESSIVE CASUALTY INSURANCE COMPANY CA992881678 91X $750,000 Feb 25, 2025 On file ACTIVE
Progressive Casualty Insurance Company CA992881678 BMC-91X Feb 25, 2025 On file ACTIVE
THE COMMERCE INSURANCE COMPANY BDSN03 BIPD/Primary Jun 25, 2024 Feb 25, 2025 REPLACED
The Hanover Insurance Company IHN 9824678 BMC-34 Jan 9, 2023 On file ACTIVE
HANOVER INSURANCE CO. IHN 9824678 34 Jan 9, 2023 On file ACTIVE
Coverage gap — 713 days without BIPD/Primary coverage from Jul 13, 2022 to Jun 25, 2024
THE COMMERCE INSURANCE COMPANY BDSN03 BIPD/Primary May 13, 2022 Jul 13, 2022 CANCELLED
Coverage gap — 32 days without BIPD/Primary coverage from Apr 11, 2022 to May 13, 2022
PROGRESSIVE CASUALTY INSURANCE COMPANY CA3296879 BIPD/Primary Feb 25, 2021 Apr 11, 2022 CANCELLED
Coverage gap — 337 days without BIPD/Primary coverage from Mar 25, 2020 to Feb 25, 2021
ARBELLA PROTECTION INSURANCE COMPANY 1020062151 BIPD/Primary May 10, 2017 Mar 25, 2020 CANCELLED
ARBELLA PROTECTION INSURANCE COMPANY 1020062157 BIPD/Primary May 10, 2017 May 10, 2017 REPLACED
Coverage gap — 73 days without BIPD/Primary coverage from Feb 26, 2017 to May 10, 2017
SAFETY INSURANCE CO. 5005217 BIPD/Primary Oct 11, 2016 Feb 26, 2017 CANCELLED
SAFETY INSURANCE CO. 5005217 BIPD/Primary Aug 16, 2016 Oct 11, 2016 REPLACED
SAFETY INSURANCE CO. 5005217 BIPD/Primary Aug 16, 2016 Nov 2, 2016 CANCELLED
SAFETY INSURANCE CO. 5005217 BIPD/Primary Jun 2, 2016 Sep 1, 2016 CANCELLED
SAFETY INSURANCE CO. 5005217 BIPD/Primary Jun 2, 2016 Aug 16, 2016 REPLACED
SAFETY INSURANCE CO. 5005217 BIPD/Primary Apr 13, 2016 Jun 2, 2016 REPLACED
SAFETY INSURANCE CO. 5005217 BIPD/Primary Apr 13, 2016 Jul 1, 2016 CANCELLED
SAFETY INSURANCE CO. 5005217 BIPD/Primary Jan 10, 2016 Apr 13, 2016 REPLACED
SAFETY INSURANCE CO. 5005217 BIPD/Primary Jan 10, 2016 Apr 30, 2016 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA 2009145 BIPD/Primary Dec 4, 2015 Jan 10, 2016 CANCELLED
HANOVER INSURANCE CO. IHN9824678 CARGO Jan 9, 2013 Jan 9, 2023 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA 2009145 BIPD/Primary Jan 8, 2013 Dec 4, 2015 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 30, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  2. May 31, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Household Goods
    Details →
  3. Feb 25, 2025
    insurance
    TERM/REPL — THE COMMERCE INSURANCE COMPANY
  4. Jul 5, 2024
    authority
    Active — Motor Carrier of Household Goods
    Details →
  5. Jan 9, 2023
    insurance
    TERM/REPL — HANOVER INSURANCE CO.
  6. Jul 19, 2022
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  7. Jul 19, 2022
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  8. Jul 13, 2022
    insurance
    CANCEL — THE COMMERCE INSURANCE COMPANY
  9. Jul 13, 2022
    insurance gap
    Coverage gap: 713 days without BIPD/Primary insurance (through Jun 25, 2024)
  10. May 9, 2022
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  11. May 9, 2022
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  12. May 9, 2022
    authority gap
    Common (HHG) authority inactive: 37 days (through Jun 15, 2022)
  13. Apr 11, 2022
    insurance
    CANCEL — PROGRESSIVE CASUALTY INSURANCE COMPANY
  14. Apr 11, 2022
    insurance gap
    Coverage gap: 32 days without BIPD/Primary insurance (through May 13, 2022)
  15. Mar 31, 2020
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  16. Mar 31, 2020
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  17. Mar 31, 2020
    authority gap
    Common (HHG) authority inactive: 736 days (through Apr 6, 2022)
  18. Mar 25, 2020
    insurance
    CANCEL — ARBELLA PROTECTION INSURANCE COMPANY
  19. Mar 25, 2020
    insurance gap
    Coverage gap: 337 days without BIPD/Primary insurance (through Feb 25, 2021)
  20. May 10, 2017
    insurance
    TERM/REPL — ARBELLA PROTECTION INSURANCE COMPANY
  21. Mar 6, 2017
    authority
    REVOKED — HOUSEHOLD GOODS COMMON CARRIER
    Details →
  22. Mar 6, 2017
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  23. Mar 6, 2017
    authority gap
    Common (HHG) authority inactive: 416 days (through Apr 26, 2018)
  24. Feb 26, 2017
    insurance
    CANCEL — SAFETY INSURANCE CO.
  25. Feb 26, 2017
    insurance gap
    Coverage gap: 73 days without BIPD/Primary insurance (through May 10, 2017)
  26. Nov 2, 2016
    insurance
    TERM/CANCL — SAFETY INSURANCE CO.
  27. Oct 12, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  28. Oct 11, 2016
    insurance
    TERM/REPL — SAFETY INSURANCE CO.
  29. Sep 1, 2016
    insurance
    TERM/CANCL — SAFETY INSURANCE CO.
  30. Aug 17, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  31. Aug 16, 2016
    insurance
    TERM/REPL — SAFETY INSURANCE CO.
  32. Jul 1, 2016
    insurance
    TERM/CANCL — SAFETY INSURANCE CO.
  33. Jun 8, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  34. Jun 2, 2016
    insurance
    TERM/REPL — SAFETY INSURANCE CO.
  35. Apr 30, 2016
    insurance
    TERM/CANCL — SAFETY INSURANCE CO.
  36. Apr 15, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  37. Apr 13, 2016
    insurance
    TERM/REPL — SAFETY INSURANCE CO.
  38. Jan 13, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  39. Jan 10, 2016
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  40. Jan 8, 2016
    insurance
    TERM/CANCL — UNITED FINANCIAL CASUALTY COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
H-QUINCY MA 1 0
95 NC 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
383.23(a)(2) Operating a CMV without a CDL Driver Fitness 2 2
392.16(b) Operating a property-carrying commercial motor vehicle while all other occupants are not properly restrained. Unsafe Driving 1 0
393.205(c) Wheel fasteners loose and/or missing Vehicle Maintenance 1 0
395.8(a) No drivers record of duty status when one is required Hours of Service 1 1

Related Records

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